Date | Document Type | Document Description |
---|
2024-07-26 | | 15/07/24 STATEMENT OF CAPITAL GBP 2000 |
2024-07-26 | | CESSATION OF YASMIN MITHA AS A PERSON OF SIGNIFICANT CONTROL |
2024-07-26 | | Change of details for Mr Azim Haji Mitha as a person with significant control on 2024-07-15 |
2024-07-25 | | Memorandum articles filed |
2024-07-25 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> |
2024-07-25 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> |
2023-11-28 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 |
2023-11-28 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 |
2023-11-28 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 |
2023-11-28 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 |
2023-10-05 | | CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
2022-12-18 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-18 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-19 | CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
2021-12-22 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-22 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-11 | CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES |
2020-12-31 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-09 | CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
2019-12-30 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-10-02 | CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
2019-05-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
2019-01-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 |
2018-12-31 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-03 | CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
2017-12-29 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-11-15 | CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES |
2017-01-11 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-21 | LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-11-21 | CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
2016-01-09 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-07 | LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-10-07 | AR01 | 25/09/15 ANNUAL RETURN FULL LIST |
2015-01-15 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-10-15 | LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 |
2014-10-15 | AR01 | 25/09/14 ANNUAL RETURN FULL LIST |
2014-04-17 | AP01 | DIRECTOR APPOINTED MRS YASMIN MITHA |
2014-01-06 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-08 | LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1000 |
2013-10-08 | AR01 | 25/09/13 ANNUAL RETURN FULL LIST |
2013-01-09 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-10-24 | AR01 | 25/09/12 ANNUAL RETURN FULL LIST |
2012-04-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX |
2012-01-08 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-10-06 | AR01 | 25/09/11 ANNUAL RETURN FULL LIST |
2011-02-14 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-09-30 | AR01 | 25/09/10 ANNUAL RETURN FULL LIST |
2010-02-03 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-10-23 | AR01 | 25/09/09 ANNUAL RETURN FULL LIST |
2009-02-06 | AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2008-12-24 | 363a | Return made up to 25/09/08; full list of members |
2008-03-26 | AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL |
2007-11-12 | 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
2007-02-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-02-02 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-11-27 | 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
2006-02-06 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-06 | 363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
2005-02-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-19 | 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
2004-06-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-02 | 287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM:
15 BROADWAY
LONDON SW1H OBH |
2004-02-27 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-02-27 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-02-27 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-02-16 | 288b | DIRECTOR RESIGNED |
2004-02-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-12-11 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2003-11-06 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2003-10-09 | 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
2003-03-05 | 363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
2002-04-26 | 363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
2002-01-26 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-04-26 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2001-01-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-10-05 | 363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
2000-04-27 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-10-20 | 363s | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
1999-09-17 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1999-01-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-10-08 | 363s | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
1998-05-22 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1998-01-29 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-10-01 | 363s | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
1997-09-08 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1997-09-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-09-25 | 363s | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
1996-04-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-09-29 | 363s | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
1995-07-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-04-20 | 288 | DIRECTOR RESIGNED |